Company number 04632869
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of ARRAN JOINERY LIMITED are www.arranjoinery.co.uk, and www.arran-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arran Joinery Limited is a Private Limited Company.
The company registration number is 04632869. Arran Joinery Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of Arran Joinery Limited is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. . BLOW ABBOTT SECRETARIAL SERVICES LIMITED is a Secretary of the company. HODGSON, Rick is a Director of the company. Secretary HODGSON, Suzanna has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Secretary
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
Appointed Date: 14 January 2008
Resigned Directors
Secretary
APR SECRETARIES LTD
Resigned: 30 November 2004
Appointed Date: 24 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 10 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Mr Rick Hodgson
Notified on: 21 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more
ARRAN JOINERY LIMITED Events
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 34 more events
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
27 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
24 Jan 2003
Registered office changed on 24/01/03 from: 788-790 finchley road london NW11 7TJ
10 Jan 2003
Incorporation